ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ
ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ — Cyprus person. 11 holdings. Cited to 1 registry.
Controls or directs 11 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 11 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANONNA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CYPROSERVUS CO. LIMITEDSecretary
- ΑΝΔΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥDirector
- EGALINOR LIMITEDAlso holds roles at 2 other companies
- ΧΡΥΣΤΑΛΛΑ ΜΥΛΩΝΑSecretary
- ΑΡΓΥΡΩ ΜΑΤΖΟΡΑΚΙDirector
- ENOUZAX LIMITEDAlso holds roles at 2 other companies
- IONICS SECRETARIES LIMITEDSecretary
- ΜΑΡΙΑ ΜΥΛΩΝΑDirector
- EUBULUS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΟΣ ΧΡ. ΚΥΡΟΥDirector
- IONICS SECRETARIES LIMITEDSecretary
- JONQUILLA LIMITEDAlso holds roles at 2 other companies
- ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΔΟΥSecretary
- ΧΡΥΣΤΑΛΛΑ ΜΥΛΩΝΑDirector
- NAULUM LIMITEDAlso holds roles at 2 other companies
- MEDITERRANEAN SECRETARIES LIMITEDSecretary
- ΕΛΕΝΗ ΛΑΟΥDirector
- NILEMAR LIMITEDAlso holds roles at 2 other companies
- CYPROLIAISON LIMITEDSecretary
- ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥDirector
- RESOMAR LIMITEDAlso holds roles at 2 other companies
- LEDRA SECRETARIES LIMITEDSecretary
- ΑΝΔΡΟΥΛΑ ΧΑΡΙΛΑΟΥDirector
- STILNI LIMITEDAlso holds roles at 2 other companies
- MITTELMEER SECRETARIES LIMITEDSecretary
- ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥDirector
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ?
- What is ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ's risk level?
- Where does ΔΗΜΗΤΡΙΟΣ ΤΣΑΛΑΣ appear across sources?